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WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED

Company number SC237318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	CH01	Director's details changed for Mr William Kerr Picken on 1 December 2009	View PDF Director's details changed for Mr William Kerr Picken on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Remo Medinelli on 1 December 2009	View PDF Director's details changed for Mr Remo Medinelli on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	View PDF Secretary's details changed for Mr Ian Johnson on 10 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CAP-SS	Solvency Statement dated 26/11/09	View PDF Solvency Statement dated 26/11/09 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	SH19	Statement of capital on 3 December 2009 GBP 1	View PDF Statement of capital on 3 December 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
23 Feb 2009	288c	Secretary's Change of Particulars / ian johnson / 16/02/2009 / HouseName/Number was: , now: 148; Street was: culsalmond house, now: polmuir road; Area was: culsalmond, now: ; Post Town was: insch, now: aberdeen; Post Code was: AB52 6UH, now: AB11 7SR; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / ian johnson / 16/02/2009 / HouseName/Number was: , now: 148; Street was: culsalmond house, now: polmuir road; Area was: culsalmond, now: ; Post Town was: insch, now: aberdeen; Post Code was: AB52 6UH, now: AB11 7SR; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
08 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
10 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
29 Sep 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)

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